VENATOR P&A HOLDINGS UK LIMITED

Company number 03767080

Date	Type	Description	View / Download
13 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Mar 2000	123	£ nc 300000000/305000000 25/02/00	(1 page)
22 Feb 2000	SA	Statement of affairs	(6 pages)
22 Feb 2000	SA	Statement of affairs	(4 pages)
22 Feb 2000	88(2)R	Ad 01/02/00--------- £ si 83000000@1=83000000 £ ic 210707199/293707199	(2 pages)
15 Feb 2000	88(2)R	Ad 04/02/00--------- £ si 7177625@1=7177625 £ ic 203529574/210707199	(2 pages)
09 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
09 Feb 2000	123	£ nc 203529574/300000000 20/12/99	(1 page)
11 Oct 1999	288a	New director appointed	(2 pages)
11 Oct 1999	288a	New director appointed	(2 pages)
28 Jul 1999	288a	New director appointed	(2 pages)
20 Jul 1999	287	Registered office changed on 20/07/99 from: 9 millbank london SW1P 3JF	(1 page)
20 Jul 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
20 Jul 1999	288a	New director appointed	(2 pages)
20 Jul 1999	288a	New secretary appointed	(2 pages)
20 Jul 1999	288a	New director appointed	(3 pages)
20 Jul 1999	288a	New director appointed	(3 pages)
20 Jul 1999	288b	Director resigned	(1 page)
20 Jul 1999	288b	Director resigned	(1 page)
20 Jul 1999	288b	Secretary resigned	(1 page)
19 Jul 1999	AUD	Auditor's resignation	(2 pages)
15 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(33 pages)
15 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)